Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16021492 |
| Universal Entity Code | 0644-2271-3419-1978 |
| Record last updated | Thursday, December 14, 2023 12:05:12 AM UTC |
| Official Address | Taylorweg, 5 Veghel There are 41 companies registered at this street |
| Locality | Veghel |
| Region | Meierijstad, Provincie Noord-Brabant |
| Postal Code | 5466AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Mergers and splits | | |
| Registry | Sep 19, 2023 | Jun 28, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2023 | Jun 28, 2023 | Resignation of a woman | |
| Registry | Sep 1, 2023 | Jul 25, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 1, 2023 | Jul 25, 2023 | Appointment of a woman | |
| Registry | Sep 1, 2023 | Jul 25, 2023 | Resignation of one Trustee | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Jun 19, 2023 | Filing of consolidated financial statement datum deponering: 19-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2023 | May 10, 2023 | Amended statutes | |
| Registry | Feb 24, 2023 | Jan 28, 2023 | Resignation of one Trustee | |
| Registry | Jan 25, 2023 | May 31, 2022 | Resignation of one Commissioner | |
| Registry | Jan 25, 2023 | Jan 12, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 22, 2022 | Dec 21, 2022 | Amended statutes | |
| Registry | Dec 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 15, 2022 | Dec 1, 2022 | Appointment of a person as Trustee | |
| Registry | Dec 15, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 23, 2022 | Aug 8, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2022 | Aug 8, 2022 | Appointment of a man as Trustee 16021... | |
| Registry | Aug 23, 2022 | Aug 8, 2022 | Resignation of one Trustee | |
| Registry | Aug 23, 2022 | Aug 8, 2022 | Resignation of one Trustee 16021... | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Mar 17, 2022 | Resignation of one Director | |
| Registry | Apr 15, 2022 | Apr 1, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 19, 2021 | Oct 3, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 3, 2021 | Resignation of one Trustee | |
| Registry | Sep 10, 2021 | Sep 8, 2021 | Appointment of a person as Commissioner | |
| Registry | Sep 10, 2021 | Jun 30, 2021 | Resignation of one Commissioner | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 19, 2021 | Apr 14, 2021 | Amended statutes | |
| Registry | Apr 19, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2020 | Nov 20, 2020 | Amended statutes | |
| Registry | Nov 18, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 20, 2020 | Sep 30, 2020 | Resignation of one Trustee 16021... | |
| Financials | Jul 3, 2020 | Jun 26, 2020 | Filing of consolidated financial statement .. datum deponering: 26-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 23, 2020 | Apr 16, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 8, 2020 | Mergers and splits | | |
| Financials | Jan 1, 2020 | Dec 16, 2019 | Filing of consolidated financial statement datum deponering: 16-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2019 | Dec 10, 2019 | Resignation of a woman | |
| Registry | Dec 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2019 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Dec 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 26, 2019 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Nov 26, 2019 | Mergers and splits | | |
| Registry | Nov 19, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2019 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Oct 23, 2019 | Oct 16, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of a woman | |
| Registry | Sep 13, 2019 | Sep 11, 2019 | Resignation of one Trustee | |
| Financials | Aug 30, 2019 | Aug 27, 2019 | Filing of consolidated financial statement datum deponering: 27-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 23, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Jul 23, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Registry | Jan 4, 2019 | Nov 30, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2019 | Nov 30, 2018 | Resignation of one Trustee | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2018 | Jun 26, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 21, 2018 | Jun 26, 2018 | Two appointments: 2 men | |
| Registry | Sep 5, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 5, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Aug 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Jun 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 21, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a man as Trustee 16021... | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a woman | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Trustee 16021... | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of a woman | |
| Registry | Jun 20, 2018 | Jun 11, 2018 | Resignation of one Trustee | |
| Registry | Jun 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Financials | May 21, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 16, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 9, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | May 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Apr 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 9, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Mar 27, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Mar 8, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 5, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Feb 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Feb 20, 2018 | Mergers and splits | | |
| Registry | Jan 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2018 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Jan 1, 2018 | Mergers and splits | | |
| Registry | Dec 18, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2017 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Nov 17, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 16, 2017 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Nov 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2017 | Modification of subscribed and paid-up capital 16021... | ||
| Registry | Oct 30, 2017 | Modification of subscribed and paid-up capital |
